Waireka Farms Limited, a registered company, was launched on 13 Sep 2004. 9429035237501 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Susan Roberta Perry - an active director whose contract began on 13 Sep 2004,
Felicity Barbara Field Mccarthy - an active director whose contract began on 26 Mar 2025,
James Robert Joseph Perry - an active director whose contract began on 26 Mar 2025,
James Robert Joseph Perry - an inactive director whose contract began on 13 Sep 2004 and was terminated on 17 Mar 2010.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Waireka Farms Limited had been using 25 Princess Street, Palmerston North as their physical address up until 17 Feb 2016.
A total of 200 shares are allotted to 9 shareholders (5 groups). The first group consists of 97 shares (48.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (1 per cent). Lastly the next share allocation (2 shares 1 per cent) made up of 1 entity.
Previous address
Address: 25 Princess Street, Palmerston North New Zealand
Physical & registered address used from 13 Sep 2004 to 17 Feb 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 23 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Buchanan, Alice Janet |
Rd 8 Masterton 5888 New Zealand |
30 Apr 2025 - |
| Individual | Perry, James Robert Joseph |
Rd 8 Masterton 5888 New Zealand |
30 Apr 2025 - |
| Individual | Perry, Susan Roberta |
Rd 8 Masterton 5888 New Zealand |
13 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mccarthy, Felicity Barbara Field |
Wilton Wellington 6012 New Zealand |
30 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Perry, James Robert Joseph |
Rd 8 Masterton 5888 New Zealand |
30 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 97 | |||
| Individual | Buchanan, Alice Janet |
Rd 8 Masterton 5888 New Zealand |
30 Apr 2025 - |
| Individual | Mccarthy, Felicity Barbara Field |
Wilton Wellington 6012 New Zealand |
30 Apr 2025 - |
| Individual | Perry, Susan Roberta |
Rd 8 Masterton 5888 New Zealand |
13 Sep 2004 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Perry, Susan Roberta |
Rd 8 Masterton 5888 New Zealand |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, James Robert Joseph |
R D 8 Masterton |
13 Sep 2004 - 20 Aug 2008 |
Susan Roberta Perry - Director
Appointment date: 13 Sep 2004
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 10 Aug 2011
Felicity Barbara Field Mccarthy - Director
Appointment date: 26 Mar 2025
Address: Wilton, Wellington, 6012 New Zealand
Address used since 26 Mar 2025
James Robert Joseph Perry - Director
Appointment date: 26 Mar 2025
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 26 Mar 2025
James Robert Joseph Perry - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 17 Mar 2010
Address: R D 8, Masterton,
Address used since 20 Aug 2008
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